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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Van-loon, Yvette
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (134 offsprings)
    Officer
    2017-02-28 ~ 2025-05-02
    OF - Director → CIF 0
  • 3
    Tutt, Keir, Mr.
    Director Of Client Services born in December 1970
    Individual (19 offsprings)
    Officer
    2015-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Quilty, Denis
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Neuman, Hugo Johannes Leopold
    Born in October 1960
    Individual (5 offsprings)
    Officer
    1998-05-07 ~ 2002-01-01
    OF - Director → CIF 0
    Neuman, Hugo Johannes Leopold
    Individual (5 offsprings)
    Officer
    1998-05-07 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 6
    Cook, Graham Hedley
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1999-09-07 ~ 2002-07-01
    OF - Director → CIF 0
    Cook, Graham Hedley
    Individual (7 offsprings)
    Officer
    2001-12-27 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 7
    Arthur, Roy Neil
    Born in December 1948
    Individual (193 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Vickers, Jonathan Glyn
    Company Director born in August 1962
    Individual (102 offsprings)
    Officer
    2010-05-04 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Bell, David
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2015-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Husain, Tariq Charles Anthony
    Born in December 1970
    Individual (83 offsprings)
    Officer
    2001-12-27 ~ 2014-07-16
    OF - Director → CIF 0
    Husain, Tariq
    Individual (83 offsprings)
    Officer
    2002-07-01 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 11
    Dohogne, Virginie
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 12
    Mckenna, Claire
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 13
    Fadil, Susan Carol
    Born in September 1966
    Individual (221 offsprings)
    Officer
    2015-03-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 14
    Cheshire, Vincent
    Born in October 1967
    Individual (100 offsprings)
    Officer
    2008-03-27 ~ 2023-05-25
    OF - Director → CIF 0
  • 15
    Van Der Sluijs-plantz, Maria Christina
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2005-05-31 ~ 2007-05-01
    OF - Director → CIF 0
  • 16
    Matzinger, Albert
    Born in May 1948
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2005-05-31
    OF - Director → CIF 0
  • 17
    Wallace, Andrew Paul
    Born in March 1971
    Individual (56 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 18
    Fielding, Benjamin
    Born in November 1980
    Individual (74 offsprings)
    Officer
    2021-01-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Moes, Gerlacus
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Simpson, Jarrod Harvey
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2007-05-01 ~ 2011-05-26
    OF - Director → CIF 0
  • 21
    Small, Claudia
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 22
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2016-04-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 23
    Butler, Kevin
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2019-03-29 ~ 2021-01-27
    OF - Director → CIF 0
  • 24
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (307 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 25
    Adams, Michael Charles
    Born in September 1963
    Individual (93 offsprings)
    Officer
    2012-03-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 26
    Johnson, Lee Darren
    Born in September 1970
    Individual (36 offsprings)
    Officer
    2011-02-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 27
    Paxton, Diana
    Individual (12 offsprings)
    Officer
    2005-06-01 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 28
    Celestine, Michele
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2002-08-06 ~ 2003-05-19
    OF - Director → CIF 0
  • 29
    Brennan, Paula
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2017-02-28 ~ 2019-07-19
    OF - Director → CIF 0
  • 30
    Norton, Stephen William Spencer
    Born in August 1959
    Individual (83 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 31
    Calame, Gerald Maurice
    Born in August 1955
    Individual (10 offsprings)
    Officer
    1998-05-07 ~ 2000-04-03
    OF - Director → CIF 0
  • 32
    De Louche, Paul Anthony
    Market Head Of Delivery Bi&I born in August 1989
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 33
    Kamal, Atif
    Born in May 1981
    Individual (25 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 34
    Houghton, Tim
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ 2023-10-26
    OF - Director → CIF 0
  • 35
    Basran, Tarsem
    Born in January 1974
    Individual (29 offsprings)
    Officer
    2005-10-17 ~ 2008-08-05
    OF - Director → CIF 0
  • 36
    Cosgrove, John Paul
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2024-04-09 ~ 2026-05-26
    OF - Director → CIF 0
  • 37
    Coughlan, James Patrick
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 38
    Johnson, Nicholas
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2003-10-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 39
    TMF MANAGEMENT HOLDING UK LIMITED
    06829918
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 40
    TMF HOLDING UK LIMITED
    07743597
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 41
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Secretary → CIF 0
  • 42
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2003-05-19 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 43
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-05-06 ~ 1998-05-07
    OF - Nominee Director → CIF 0
    1998-05-06 ~ 1998-05-07
    OF - Nominee Secretary → CIF 0
  • 44
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1998-05-06 ~ 1998-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TMF GLOBAL SERVICES (UK) LIMITED

Period: 2016-08-01 ~ now
Company number: 03561975 10238680
Registered names
TMF GLOBAL SERVICES (UK) LIMITED - now 10238680
TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED - 1999-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TMF GLOBAL SERVICES (UK) LIMITED
    Info
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2016-08-01
    TMF/COFIS LIMITED - 2016-08-01
    Registered number 03561975
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-06 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    CIF 0
  • TMF GLOBAL SERVICES (UK) LIMITED
    S
    Registered number 03561975
    13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    CIF 1 CIF 2
  • TMF GLOBAL SERVICES (UK) LIMITED
    S
    Registered number 03561975
    5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
    ENGLAND AND WALES
    CIF 3
  • TMF GLOBAL SERVICES (UK) LIMITED
    S
    Registered number 03561975
    8th Floor, 20 Farringdon Street, London, EC4A 4AB
    CIF 4
  • TMF GLOBAL SERVICES (UK) LIMITED
    S
    Registered number 03561975
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    CIF 5 CIF 6 CIF 7 CIF 8
  • TMF MANAGEMENT (UK) LIMITED
    S
    Registered number 03561975
    5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
    UNITED KINGDOM
    CIF 9
  • TMF/COFIS LIMITED
    S
    Registered number missing
    17a Curzon Street, London, W1Y 7FE
    CIF 10 CIF 11
  • TMF GLOBAL SERVICES (UK) LIMITED
    S
    Registered number 03561975
    5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
    Limited By Shares in United Kingdom
    CIF 12
  • TMF GLOBAL SERVICES (UK) LIMITED
    S
    Registered number 03561975
    5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
    Limited By Shares in Companies House, United Kingdom
    CIF 13
  • TMF GLOBAL SERVICES (UK) LIMITED
    S
    Registered number 03561975
    8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 14
  • TMF GLOBAL SERVICES (UK) LIMITED
    S
    Registered number 03561975
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
  • TMF GLOBAL SERVICES (UK) LIMITED
    S
    Registered number 03561975
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 21 CIF 22
  • TMF MANAGEMENT (UK) LIMITED
    S
    Registered number 03561975
    5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
    Limited By Shares in Companies House, United Kingdom
    CIF 23
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    S
    Registered number 3561975
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    LIMITED COMNPANY in COMPANIES HOUSE
    CIF 24
    LIMITED COMPANY in COMPANIES HOUSE
    CIF 25
(more)
(less)
child relation
Offspring entities and appointments 23
  • 1
    ANDSBERG INVERSIONES LIMITED
    FC040153
    Ifc 5, St Helier, Je1 1st, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-04 ~ now
    CIF 25 - Secretary → ME
  • 2
    ANDSBERG LIMITED
    FC040151
    Ifc 5, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-04 ~ now
    CIF 24 - Secretary → ME
  • 3
    BRAND EVANGELISTS FOR BEAUTY LIMITED
    10787576
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-24 ~ 2019-03-25
    CIF 3 - Secretary → ME
  • 4
    BRIDGE CARBON LIMITED
    15918156
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-27 ~ 2024-09-05
    CIF 5 - Secretary → ME
  • 5
    CHIGWELL INVESTMENTS LIMITED
    03814356
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 6
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents, 252 offsprings)
    Officer
    1998-06-26 ~ 1999-02-23
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    1998-06-26 ~ 1999-02-23
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 8
    KUFPEC (ITALY) LIMITED
    - now 01106941
    SANTA FE GLOBAL SERVICES LIMITED - 1986-11-20
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2016-06-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    KUFPEC UK LIMITED
    07253693
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-06-12 ~ now
    CIF 2 - Secretary → ME
  • 10
    PAUK INVESTMENT LIMITED
    13515364
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-07-16 ~ 2024-08-22
    CIF 6 - Secretary → ME
  • 11
    PHYTOME LIFE SCIENCES PLC
    - now 14917571 11394953
    PHYTOME RESEARCH PLC
    - 2023-06-22 14917571 11394953
    15-19 Westgate Street, Launceston, Cornwall, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-06-06 ~ 2025-10-06
    CIF 4 - Secretary → ME
  • 12
    PKP EXPLORATION 2 LIMITED
    05951450 01164960
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-06-16 ~ now
    CIF 7 - Secretary → ME
  • 13
    TMF AGENCY SOLUTIONS LIMITED
    - now 05871914
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2016-06-08 ~ now
    CIF 8 - Secretary → ME
  • 15
    TMF CORPORATE DIRECTORS LIMITED
    - now 03577176
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (33 parents, 100 offsprings)
    Person with significant control
    2017-06-19 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 17
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    TMF GROUP LIMITED
    - now 10780363 10736147... (more)
    TMF ADMINISTRATION LIMITED
    - 2018-12-05 10780363
    TMF GROUP LIMITED
    - 2017-08-17 10780363 10736147... (more)
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 19
    TMF TRUSTEE LIMITED
    03814168
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (41 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 20
    TMF VAT SERVICES LTD
    05562587
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 21
    VTEB ENERGY (UK) LTD - now
    SAPURA ENERGY (UK) LTD
    - 2026-05-06 12178590
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-08-28 ~ 2023-09-20
    CIF 1 - Secretary → ME
  • 22
    W H SECRETARIES LIMITED
    - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (21 parents, 60 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 23
    WARWICK INVESTMENTS LTD
    03773503
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.